HEALTH-ON-LINE COMPANY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEALTH-ON-LINE COMPANY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEALTH-ON-LINE COMPANY UK LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655704. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTH-ON-LINE COMPANY UK LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655704. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTH-ON-LINE COMPANY UK LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEATHER MARY SMITH | Apr 1966 | British | Director | 2024-03-14 | CURRENT |
FERGUS ALAN CRAIG | Jun 1964 | British | Director | 2011-07-26 | CURRENT |
MR MATTHEW ALAN VARDY | Oct 1973 | British | Director | 2017-03-24 | CURRENT |
MRS CAROLINE ANNE RIDDY | Secretary | 2023-03-01 | CURRENT | ||
MR RAYMOND STUART MORRISON | Aug 1957 | British | Director | 1998-10-26 UNTIL 2000-08-16 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-26 UNTIL 1998-10-26 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-26 UNTIL 1998-10-26 | RESIGNED | ||
STEPHEN SAMUEL COPE | May 1955 | British | Secretary | 2006-07-17 UNTIL 2011-07-26 | RESIGNED |
EOIN TAWSE LYON | Secretary | 2006-03-02 UNTIL 2006-07-17 | RESIGNED | ||
MR SIMON GORDON | May 1952 | British | Secretary | 1998-10-26 UNTIL 2002-06-01 | RESIGNED |
JEREMY PETER SMALL | British | Secretary | 2011-07-26 UNTIL 2020-06-16 | RESIGNED | |
MRS HAZEL WARD CARTER | Dec 1951 | British | Secretary | 2002-06-01 UNTIL 2006-03-02 | RESIGNED |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-07-13 UNTIL 2023-02-28 | RESIGNED | ||
IAN SISSONS | Mar 1952 | British | Director | 2000-09-29 UNTIL 2001-06-18 | RESIGNED |
AMBER WILKINSON | Nov 1979 | British | Director | 2013-02-14 UNTIL 2015-10-26 | RESIGNED |
MR CLAUDIO GIENAL | Feb 1974 | Swiss | Director | 2023-04-17 UNTIL 2023-08-31 | RESIGNED |
DEREK JOHN ROGERS | Oct 1941 | British | Director | 2001-07-10 UNTIL 2002-08-31 | RESIGNED |
NICOLA BELL | Oct 1974 | British | Director | 2011-07-26 UNTIL 2016-10-31 | RESIGNED |
MR ANDREW LEWIS MORFEY | Aug 1982 | British | Director | 2016-11-15 UNTIL 2020-01-22 | RESIGNED |
MR MARK MARTIN | Jul 1961 | British | Director | 2000-04-10 UNTIL 2019-11-08 | RESIGNED |
MARK RICHARDSON HOWES | Jun 1960 | British | Director | 2011-07-26 UNTIL 2016-11-15 | RESIGNED |
ELLIOT LEE HAYSOM | Sep 1970 | British | Director | 2013-11-08 UNTIL 2021-03-18 | RESIGNED |
MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2012-03-12 UNTIL 2016-03-29 | RESIGNED |
MR SIMON GORDON | May 1952 | British | Director | 1998-10-26 UNTIL 2001-12-11 | RESIGNED |
PETER JOHN DALBY | Mar 1940 | British | Director | 2000-09-29 UNTIL 2001-08-31 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2011-07-26 UNTIL 2018-12-31 | RESIGNED |
TRACY NICOLA GARRAD | Jun 1970 | British | Director | 2019-02-12 UNTIL 2023-03-31 | RESIGNED |
VINCENZO ANTONIO DE STEFANO | Jan 1961 | British | Director | 2004-09-01 UNTIL 2005-10-03 | RESIGNED |
MR MICHAEL DALBY | May 1972 | British | Director | 2005-10-03 UNTIL 2023-06-30 | RESIGNED |
NIGEL JOHN COOKE | Aug 1955 | British | Director | 2002-06-01 UNTIL 2005-04-06 | RESIGNED |
MR ANTHONY JAMES CHAPMAN | Mar 1958 | British | Director | 2001-06-18 UNTIL 2002-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Ppp Healthcare Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |